Tag first-party fraud

Financial Crimes

Bank Scam Prevention: 2025 Field Guide for Fraud Analysts

Bank scam prevention: laptop “Scam Detected” and phone “Scam Call” with risk score and fingerprint icons.

Intro: This article is a practical guide to bank scam prevention for fraud analysts, prevention teams, and detection specialists. It explains current scam tactics, the signals to log, the controls to deploy, and the KPIs to measure – so teams…

Dr.ES
August 23, 2025

Financial Crimes

First-Party Fraud in Banking: The Hidden Threat in Plain Sight

masked individual committing first-party fraud in banking using a stolen credit card for online shopping.

What Is First-Party Fraud? First-party fraud in banking is an increasingly critical issue that occurs when real customers use their own identity to commit fraudulent acts. It is a major contributor to financial losses, particularly in U.S. institutions. First-party fraud…

Dr.ES
April 4, 2025

Bank Scam Prevention: 2025 Field Guide for Fraud Analysts

First-Party Fraud in Banking: The Hidden Threat in Plain Sight

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